Directors

Ganesh Vijay Shiraskar

Director/Designated Partner
about 1 year ago

Past Directors

Pankaj Lakhamshi Soni

Additional Director
about 9 years ago

Yogesh Janakrai Shah

Additional Director
almost 10 years ago

Sunil Hirji Shah

Additional Director
almost 10 years ago

Jadavji Lalji Shah

Director
almost 16 years ago

Popatlal Lakhamshi Dedhia

Director
over 21 years ago

Sanjay Damji Shah

Director
over 27 years ago

Documents

Directors report as per section 134(3)-26122020

Approval letter of extension of financial year or AGM-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form AOC-4-26122020_signed

Form DPT-3-24112020_signed

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form AOC-4-23102019_signed

Form DPT-3-18102019-signed

Form DPT-3-26062019

Notice of resignation;-25042019

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Notice of resignation;-01062018

Evidence of cessation;-01062018

Form DIR-12-01062018_signed

Form AOC-4-06102017_signed

List of share holders, debenture holders;-03102017

Form MGT-7-03102017_signed

Form ADT-1-13092017_signed

Copy of written consent given by auditor-13092017

Copy of the intimation sent by company-13092017

Copy of resolution passed by the company-13092017

Company Information